29th Apr 2005 13:09
TO: Regulatory Information Service PR Newswire RE: CHAPTER 16 PARAGRAPH 13 OF THE LISTING RULES Diageo plc (the "Company") announces that it received notification on 29 April2005 for the purposes of Section 329 of the Companies Act 1985 from DiageoShare Ownership Trustees Limited (the "Trustee"), as trustee of the DiageoShare Incentive Plan (the "Plan") that the Trustee sold 1,487 ordinary sharesof 28 101/108 pence in the Company ("Ordinary Shares") in respect ofparticipants leaving the Plan and transferred 9,168 Ordinary Shares toparticipants leaving the Plan. The Ordinary Shares were sold on 22 April 2005and 28 April 2005 at prices per Ordinary Share of ‚£7.696 and ‚£7.7006respectively by the Trustee.Date of Transaction No of Ordinary Shares Sold Price Per Share 22.04.05 1,226 ‚£7.696 28.04.05 261 ‚£7.7006 Date of Transaction No of Ordinary Shares Transferred 22.04.05 9,168 The total holding of the Trust now amounts to 4,530,538 Ordinary Shares.Directors who are potential beneficiaries of the Plan are NC Rose and PS Walsh.29 April 2005ENDDIAGEO PLCRelated Shares:
Diageo